For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://thitikanpaperscoltd.com/ (Cameroonian non-delivery scam)
Thitikan Papers Co,. Ltd
Email:thitikanpaperscoltd@gmail.com
info@thitikanpaperscoltd.com
Address : 101 Reungrit Rd., A.Muang Chiang Mai, 50200, Thailand.
Tell Numbers : +66968305481
+66 949272347 / 66949272347
Skype ID : ACN1243067071
Same scammer as tarasitcoltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125
162.210.103.50
Domain Name: THITIKANPAPERSCOLTD.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: DNS1.SUPREMEPANEL37.COM
Name Server: DNS2.SUPREMEPANEL37.COM
Updated Date: 16-jun-2016
Creation Date: 18-may-2016
Expiration Date: 18-may-2017
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://thitikanpaperscoltd.
Thitikan Papers Co,. Ltd
Email:thitikanpaperscoltd@gmail.com
info@thitikanpaperscoltd.com
Address : 101 Reungrit Rd., A.Muang Chiang Mai, 50200, Thailand.
Tell Numbers : +66968305481
+66 949272347 / 66949272347
Skype ID : ACN1243067071
Same scammer as tarasitcoltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
162.210.103.50
Domain Name: THITIKANPAPERSCOLTD.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: DNS1.SUPREMEPANEL37.COM
Name Server: DNS2.SUPREMEPANEL37.COM
Updated Date: 16-jun-2016
Creation Date: 18-may-2016
Expiration Date: 18-may-2017
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